Cross Check

K2 CORPORATE MOBILITY LIMITED

Company Number

04467780

Private limited company
Active
OverviewPeopleRelated
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HAYWARD, Andrew Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom
Country of Residence
England

HUNT, Phillip Edward

Date of Birth
Role
Active
Director
Occupation
Us Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom
Country of Residence
United States

MCFARLAND, Robert James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom
Country of Residence
United Kingdom

PLUMMER, Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Queen's Gate House South Road Weybridge KT13 9DZ United Kingdom
Country of Residence
United Kingdom

SEEAR, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom
Country of Residence
United Kingdom

WAKEHAM, Joanna

Date of Birth
Role
Active
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom
Country of Residence
United Kingdom

BROWN, Christopher Norman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Eastworth Road Chertsey Surrey KT16 8DU United Kingdom

PLUMRIDGE, Paul George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa De L'Ouest 2 Chemin De La Turbie MC98000 Monaco

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

BAILEY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
England

HILLEWAERT, Bernadette Anna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Thorlands Farnham Lane Haslemere Surrey GU27 1EZ United Kingdom
Country of Residence
United Kingdom

PLUMMER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Mount Pleasant West Horsley Surrey KT24 6BL

RILEY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
United Kingdom

ROBERTS, Katharine

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Peel Precinct Kilburn London NW6 5RY

RUTLEDGE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Prince Albert Road London NW1 7SN
Country of Residence
England

LEA YEAT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
22 Melton Street Euston Square London NW1 2BW

Athena Infinite Spirit Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor Connaught House 255 High Street Guildford GU1 3BS United Kingdom